Court Hears NIS Testimony Declaring ‘Tali Shani’ Passport Fake
Court Hears NIS Testimony Declaring ‘Tali Shani’ Passport Fake Witness said passport…
BREAKING: Notorious Fraudster Jesam Michael Secretly Released from Kuje Prison
Jesam Michael, the CEO of Afriq Arbitrage System (AAS), has been secretly…
Charge Or Release El-Rufai Now – Coalition Tells FG
Charge Or Release El-Rufai Now – Coalition Tells FG Group warns continued…
EFCC Witness Details How Malami Family Allegedly Laundered N8.7bn Through Hotel Loan
An Economic and Financial Crimes Commission (EFCC) witness testified on Friday at…
Abubakar Malami, Family Remanded in Prison as Court Adjourns Terrorism, Laundering Trials
Former Attorney-General of the Federation (AGF) Abubakar Malami and his son, Abdulaziz,…
EFCC Arraigns Bank Officials Over ₦527 Million Fraudulent Transfers
EFCC Arraigns Bank Officials Over ₦527 Million Fraudulent Transfers Defendants pleaded not…
Supreme Court Sends Ex Senator To Jail Over ₦204m Fraud
Supreme Court Sends Ex Senator To Jail Over ₦204m Fraud ₦204m restitution…
EFCC Arrests Ozekhome Over Alleged Role In London Property Dispute
EFCC Arrests Ozekhome Over Alleged Role In London Property Dispute Court earlier…
BREAKING: Court Refuses Nasir El-Rufai’s Bail Application, Adjourns Case To April 23
Justice Joyce Obehi Abdulmalik rules the bail request is premature and denies…
Federal Govt Files Fresh 12-count Charge Against Mike Ozekhome Over UK Property Fraud
Senior Advocate Mike Ozekhome and Ponfa Useni face charges of conspiracy, forgery,…